Drake Tax - State ID Requirements

Article #: 15292

January 27, 2025

 


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Several states have indicated that returns with refunds could be delayed, and taxpayers could be required to provide more complete identification information, if a valid driver’s license or other form of photo ID is not included with the return.

To enter ID information in Drake Tax, from the Data Entry Menu, open the IDS screen.

  • For taxpayers (and spouses) with a valid Driver's License or Other State-Issued Photo ID, enter the information in the top two sections of the screen.

  • For taxpayers (and spouses) without a driver’s license or other form of state-issued photo ID, select the “Mark this box if taxpayer doesn't have a driver's license or a state-issued photo ID” check box.

  • The option "Mark this box if the taxpayer did not provide a driver's license or state-issued photo ID" is available when needed to meet federal guidelines. See Drake Tax - 1040: EF Message 0500 - Missing ID Information for details on the federal error.

Note  Bank products are not allowed if either box is checked and no ID is provided.

If the taxpayer has a NY state ID, the preparer will also need to open the PIN2 screen and enter the Document Number for the taxpayer (and spouse).

When entering the Issue Date or Expiration Date, you can enter either a 6-digit date (MMDDYY) or 8-digit date (MMDDYYYY) and the software will default the year to 20YY instead of 19YY.

Note  If entering the 6-digit date, any 2-digit year entry (YY) from '29 forward will default to 19YY instead of 20YY. For expiration dates from 2029 on, you will need to enter the full 8-digit date (MMDDYYYY) in the Expiration Date box, otherwise an entry of 010129 will show as 01-01-1929 instead of 01-01-2029.

The following table includes the information supplied by the states concerning any requirements for including photo ID information, and the possible consequences of not supplying such information. Links to the state website are provided where available.

State Requirements Result if not supplied

AK

Optional No effect on return
AL Required Returns without photo ID must be paper-filed
AR Requested May use info in Identity Theft Investigation, returns with no ID could face delays
AZ Requested May use info in Identity Theft Investigation, returns with no ID could face delays
CA Optional Non-photo ID should include name and SSN of filer
CO Requested May use info in Identity Theft Investigation, returns with no ID could face delays
CT Requested May use info in Identity Theft Investigation, returns with no ID could face delays
DC Optional No effect on return
DE Requested  
FL No info available N/A
GA Optional No effect on return
HI Optional No effect on return
IA Optional No effect on return
ID Requested May use info in Identity Theft Investigation, returns with no ID could face delays
IL Requested Driver’s license or state identification card information is not required, but is preferred to be received with the e-file tax return. It can be used as a security measure to help prevent identity theft and fraud. If no driver’s license or state ID card information is available or provided, indicate this in the software.
IN Requested May use info in Identity Theft Investigation, returns with no ID could face delays
KS Requested May use info in Identity Theft Investigation, returns with no ID could face delays in return and refund processing.
KY Requested Returns with no ID could face delays
LA Optional No effect on return
MA Optional No effect on return
MD Requested  
ME No info available N/A
MI Requested May use info in Identity Theft Investigation, returns with no ID could face delays
MN Optional No effect on return
MO Requested May use info in Identity Theft Investigation, returns with no ID could face delays in return and refund processing.
MS Optional N/A
MT Requested May use info in Identity Theft Investigation, returns with no ID could face delays in return and refund processing.
NC Requested  
ND Requested May use info in Identity Theft Investigation, returns with no ID could face delays
NE Requested May use info in Identity Theft Investigation, returns with no ID could face delays in return and refund processing.
NH No info available N/A
NJ Optional Printed on page 1 of return
NM Requested May use info in Identity Theft Investigation, returns with no ID could face delays in return and refund processing.
NV No info available N/A
NY Required, if available Accepts “No driver’s license or photo ID” for e-file, but delay possible. See Drake Tax - NY: Reject R1120 - Driver's License/State ID Number Format and Document Number
OH Required if available Accepts “No driver’s license or photo ID” for e-file, but delay possible
OK Requested May use info in Identity Theft Investigation, returns with no ID could face delays
OR Requested if available, must select NONE if not available. Accepts "Taxpayer/spouse does not have driver's license or photo ID" for e-file, but delay possible.
PA Requested May use info in Identity Theft Investigation, returns with no ID could face delays in return and refund processing.

RI

Requested May use info in Identity Theft Investigation, returns with no ID could face delays in return and refund processing.
SC Requested May use info in Identity Theft Investigation, returns with no ID could face delays in return and refund processing.
TN Requested N/A
TX No info available N/A
UT Optional No effect on return
VA Requested Used to verify taxpayer info and assist in return review process
VT Required if available Could aid in processing
WI Requested May use info in Identity Theft Investigation, returns with no ID could face delays in return and refund processing.
WV Requested May use info in Identity Theft Investigation, returns with no ID could face delays in return and refund processing.